Calhoun County Board of Commissioners
Thursday, December 5, 2019, 7:00 p.m.
Board of Commissioners Meeting Room
Marshall, Michigan
KATHY-SUE VETTE
District 1
DEREK KING
District 5
ROCHELLE R. HATCHER
District 2
TOMMY MILLER
District 6
JAKE W. SMITH
District 3
GARY TOMPKINS
District 7
STEVE FRISBIE
District 4
 

             
1. Call to Order/Roll Call
 
2. Moment of Silence/Invocation
 
3. Pledge of Allegiance
 
4. Approval of Agenda
(Action: Motion to Approve by Voice Vote)
 
5.

Approval of Minutes
(Action: Motion to Approve by Voice Vote)

 
1.   Minutes of the November 21, 2019 Board of Commissioners' Regular Session -- attachment
 
6. Citizens' Time
 
7.

Elected/Appointed County Officials' Comments

 
8. Special Order of Business
 
9. Consent Agenda
(Action: Motion to Approve by Voice Vote)
 
A. Petitions, Communications, Reports
 
1.   Huron County Resolution in Support of HB-4937-38 and SB-504-505 -- attachment
 
2.   Otsego County Resolution in Support of HB-4937-38 and SB-504-505 -- attachment
 
3.   Alger County Opposition to Trial Court Funding Commission Interim Report -- attachment
 
4.   Alger County Resolution in Support of HB 4590 -- attachment 
 
5.   Crawford County Response to State Budget Cuts -- attachment
 
B. Resolutions
 
10. Special Committee/Workshop/Board Reports
 
11. Unfinished and Old Business
 
12. New Business and County Administrator's Report
 
A. Administrator/Controller's Report
 
B. New Business
 
1.   2020 Medical Marihuana Operation and Oversight Grant -- attachment (Action: Motion to Approve by Roll Call Vote)
 
2.   Authorization for Land Bank Fund Transfer -- attachment (Action: Motion to Approve by Roll Call Vote)
 
3.   RFB#113-19 Uniform Supplies Award -- attachment (Action: Motion to Approve by Roll Call Vote)
 
4.   Fiscal Year 2020 Budget and Appropriations -- attachment (Action: Motion to Approve by Roll Call Vote)
 
13.

Citizens' Time

 
14.

Commissioners' Time

 
15. Claims Payable Listing
(Action: Motion to Approve by Roll Call Vote)
 
1.   Claims Payable for November 14, 2019 through November 27, 2019 in the amount of $3,195,884.67 -- attachment (Action: Motion to Approve by Roll Call Vote)
 
16. Announcements
 
17. Adjournment